WANG FUNG FROZEN COMPANY LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-06-03 · Annual Return
(E)FNAR1 - Annual Return
2025-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-10-10 · Charges
(E)Instrument
2024-10-10 · Other
(E)FNAR1 - Annual Return
2024-06-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-07 · Charges
(E)Instrument
2023-02-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-09 · Charges
(E)Instrument
2022-09-09 · Other
(E)FNAR1 - Annual Return
2022-06-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-31 · Charges
(E)Instrument
2022-01-31 · Other
(E)Certificate of Registration of Charge
2022-01-31 · Charges
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-04-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-09-03 · Other
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-02-19 · Charges
(E)Instrument
2020-02-19 · Other
(E)Certificate of Registration of Charge
2020-02-19 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-10-19 · Charges
(E)Instrument
2017-10-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-10-11 · Charges
(E)Instrument
2017-10-11 · Other
(E)Certificate of Registration of Charge
2017-10-11 · Charges
(E)FNSC1 - Return of Allotment
2017-07-04 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2017-06-13 · Charges
(E)Instrument
2017-06-13 · Other
(E)Certificate of Registration of Charge
2017-06-13 · Charges
(E)FNAR1 - Annual Return
2017-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-01 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-08 · Share Related
(E)FNSC1 - Return of Allotment
2015-08-05 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-15 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-28 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-05-30 · Charges
(E)Certificate of Registration of Charge
2013-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-27 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-01-11 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-09 · Address Change
(C)Memorandum & Articles of Association
2010-05-12 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-12 · Share Related
Certificate of Incorporation
2010-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-10-10 | |
| (E)Instrument | Other | 2024-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-07 | |
| (E)Instrument | Other | 2023-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-09 | |
| (E)Instrument | Other | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-31 | |
| (E)Instrument | Other | 2022-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-02-19 | |
| (E)Instrument | Other | 2020-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-10-19 | |
| (E)Instrument | Other | 2017-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-11 | |
| (E)Instrument | Other | 2017-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-13 | |
| (E)Instrument | Other | 2017-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-01 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-27 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-09 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-12 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-12 | |
| Certificate of Incorporation | Incorporation | 2010-05-12 |
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